Kittitas County Board of Commissioners

Commissioners' Agenda

Regular Meeting

Tuesday, December 02, 2014 - 10:00 AM

Commissioners' Auditorium

205 West 5th Room 109 - Ellensburg

  1. Call to Order
  2. Pledge of Allegiance
  3. Introduction of New County Employees
  4. Proclamations
  5. Awards and Recognitions
  6. Approval of Agenda
  7. Consent Agenda
    1. Approve Minutes
    2. Request to Approve Subscriber Agreement with Public Safety Testing
    3. Request to Approve Subscriber Agreement with CPS HR Consulting
    4. Request to Approve and Adopt the 2014-2015 Washington Counties Risk Pool Joint Self-Insurance Liability Policy Declarations
    5. Request to Renew a Memorandum of Understanding with RSVP and Volunteer Services of Kittitas County
    6. Request to Approve Addendum #1 to Collection Services Agreement with Alliance One
    7. Request to Approve Appendix A of the Memorandum of Agreement wtih Washington State Univeristy
    8. Request to Approve an Agreement for the Purchase of Professional Services with Central Washington Comprehensive Mental Health
    9. Request to Approve the Community Health Plan of Washington Provider Agreement
    10. Request to Approve a Resolution to Award the Bid to Furnish Maintenance Rock Materials for Calendar Year 2015
    11. Request to Approve a Resolution to Award the Bid to Furnish Snow and Ice Control Products for 2015
    12. Request to Approve a Professional Services Agreement between Kittitas County and Government Payment Service, Inc.
    13. Request to Approve an Amended DSHS Administration Juvenile Justice and Rehabilitation Administration County Program Jail Services for 18 Years and Older
    14. Request to Approve and Ratify the Vice-Chairman’s Signature on the Retrospective Rating Plan Agreement with the Department of Labor & Industries for the Year 2015
    15. Request to Approve a Resolution Approving the WSDOT I-90 Phase 2A Shoreline Substantial Development Permit (SD-14-00001)
    16. Request to Approve a Resolution for the Salmon Project Agreement between Kittitas County and the State of Washington for the Manastash Creek Acquistion and Restoration Project and to Authorize the Public Works Director to Sign the Agreement
    17. Request to Approve a Notice of Call for Sealed Bids to Furnish Petroleum and Lubricant Products for Calendar Year 2015
  8. Correspondence
  9. Administrative Matters
  10. Citizen Comments on Non-Agenda Items (3 minute time limit)
  11. Board Discussion and Decision
    1. A Resolution for the Levying Certification for the General Fund for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    2. A Resolution for the Levying Certification for the County Road for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    3. A Resolution for the Levying Certification for the County Flood Control Zone District for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    4. A Resolution for the Levying Certification for the Refund Fund for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    5. Resolution Adopting the 2015 County Budget
    6. A Resolution for Levying Taxes for the General Tax Levy for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    7. A Resolution for Levying Taxes for the County Road for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    8. A Resolution for Levying Taxes for the County Flood Control Zone District for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    9. A Resolution for Levying Taxes for the Refund Fund Tax Levy for Municipal Purposes of Kittitas County, Washington for the Year 2015 According to the Assessed Valuation as Determined in the Year 2014
    10. Claim for Damages from Ted and Chanelle Giesy
    11. Claim for Damages from Dean K. Hermsen
    12. Ordinance Approving the 2014 Annual Comprehensive Plan Amendments
    13. Public Hearing Continued from October 23, 2014 to Consider Enabling Documents Regarding the Adoption and Amendments to the Kittitas County Shoreline Master Program (the Record is Closed)
  12. Miscellaneous
  13. Executive Session
  14. Adjournment
Note: Audio files must be unzipped, then played with FTR Player.

Minutes:

DRAFT - 2014-12-02-minutes-commissioners-agenda.pdf

Copies of the approved minutes can be found on the Agenda & Minutes page.